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Meeting Name: Police and Fire Investment Committee Agenda status: Final
Meeting date/time: 8/26/2025 11:30 AM Minutes status: Final  
Meeting location: 1737 North First Street, Suite 580, San Jose CA 95112
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: PF IC meeting 08.26.25 audio  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-9562 11. ItemApproval of minutes of the April 22, 2025 Police and Fire Investment Committee meeting.   Action details Not available
14-9563 12. ItemOral Update by CIO, Prabhu Palani.   Action details Not available
14-9590 13. ItemPresentation of Cryptocurrency.   Action details Not available
14-9565 14. ItemOverview of public markets ex equities by Senior Investment Officer, Jay Kwon.   Action details Not available
14-9566 15. ItemDiscussion and action on the Investment Policy Statement revisions by Meketa Investments and Verus Investments.   Action details Not available
14-9567 16. ItemPresentation of risk reports by Verus Investments.   Action details Not available
14-9591 17. ItemDiscussion and approval for the Secretary to negotiate and execute a five-year extension to the custodian banking services agreement with the Bank of New York for: · Police and Fire Department Retirement Plan not-to-exceed $2,720,000. · Police and Fire Retiree Health Care Trust Fund not-to-exceed $275,000.   Action details Not available
14-9569 18. ItemSemi annual manager decisions.   Action details Not available